F.P.S. FOOD INDUSTRIES' PLANNING AND SERVICING (FAR EAST) LIMITED — Filings & Documents (43)
(E)Information sheet re S.291(6)
2004-11-19 · Other
(E)Information sheet re S.291(5)
2004-07-30 · Other
(E)Notice of Cessation of Registered Office
2000-07-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)Annual return
1995-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)Annual return
1994-07-11 · Annual Return
(E)Annual return
1994-06-30 · Annual Return
(E)Annual return
1994-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-15 · Annual Return
(E)Annual return
1990-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)Annual return
1990-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-10 · Address Change
(E)Annual return
1988-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-05 · Address Change
(E)Special resolution
1987-10-06 · Other
Certificate of Incorporation on Change of Name
1987-10-06 · Name Change
(E)FIB - Return of allotments
1987-07-27 · Other
(E)FX(i) - Return of first directors and secretary
1987-07-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-24 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-24 · Other
(E)FVIIC - Notice of situation of register of members
1987-07-24 · Other
(E)Ordinary resolution
1987-07-24 · Other
(E)Notice of registered office and any change thereof
1987-07-11 · Address Change
(E)Memorandum & Articles of Association
1987-06-09 · Memorandum & Articles
(E)Statutory Declaration
1987-06-09 · Other
Certificate of Incorporation
1987-06-09 · Incorporation
(E)Notice of registered office and any change thereof
1987-06-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-11-19 | |
| (E)Information sheet re S.291(5) | Other | 2004-07-30 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)Annual return | Annual Return | 1995-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)Annual return | Annual Return | 1994-07-11 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-15 | |
| (E)Annual return | Annual Return | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)Annual return | Annual Return | 1990-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-10 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-05 | |
| (E)Special resolution | Other | 1987-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-06 | |
| (E)FIB - Return of allotments | Other | 1987-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-24 | |
| (E)Ordinary resolution | Other | 1987-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-09 | |
| (E)Statutory Declaration | Other | 1987-06-09 | |
| Certificate of Incorporation | Incorporation | 1987-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-09 |
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